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MEMORANDUM

TO: Members of Senate

?

FROM: ?

R. Heath

Dean of Student Services

and Registrar

SUBJECT:

Notice of Meeting

?

DATE:

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March 22, 2005

A meeting of Senate

will be held on Monday, April 4, 2005 at

5:30

pm ?

in Room 3210 West Mall Centre

Please note earlier start time

Due to the earlier start time, Senate dinner is cancelled ?

but regular catering will be available at the meeting

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SENATE OF SIMON FRASER UNIVERSITY ?

AGENDA - OPEN SESSION

Monday, April 4, 2005 - 5:30

pm ?

Room 3210 West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of March 7, 2005

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Question Period *

6.

Reports of Committees

A)

Senate Appeals Board

S.05-51

i) ?

Annual Report (For Information)

B)

Senate Committee on University Priorities

i) ?

Proposal for a new stream: M.Ed. in Teaching

S.05-52

English as a Second or Foreign Language

ii) ?

Proposal for a Major, Honors and Minor Program

S.05-53

•

in International Studies

C)

Senate Policy Committee on Scholarships, Awards and Bursaries

i) ?

Annual Report (For Information)

S.05-54

D)

Senate Committee on Enrolment Management and Planning

i) ?

Undergraduate Admission Targets for 2005/2006

S.05-55

E)

Senate Graduate Studies Committee

i) ?

Proposed addition to Graduate General Regulation

1.5.1

S.05-56

ii)

?

Curriculum Revisions - Faculty of Applied Sciences

S.05-57

(For Information): Engineering Science, Computing

Science, Resource and Environmental Management

F)

Senate Committee on Undergraduate Studies

i) ?

Revised Procedures for Library Course Assessments

S.05-58

(For Information)

ii) ?

School of Interactive Arts and Technolo g y -

S.05-59

New courses (For Information)

G)

Senate Committee on Agenda and Rules

•

i) ?

Research Ethics Policy Review Committee

S.05-60

H)

Senate Nominating Committee

i) ?

Elections

S.05-61

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7.

Other Business

8.

Information

Date of the next regular meeting - Monday, May 16, 2005

* Questions should be submitted in writing to Alison Watt (e-mail watt@sfu.ca

) by Wednesday,

March 30th at 10 am.

Agenda items and papers for the May meeting will be required by the Secretary by 11:30 am,

Thursday, April 28,

2005.

Submissions may be e-mailed to b

g rant@sfu.ca

but must be followed

up by signed paper submissions. These items will be considered by the Senate Committee on

Agenda and Rules on Tuesday, May 3rd, 2005 with Senate distribution on Friday, May 6, 2005

The Senate agenda is available on the Web (http:!!www.re2.sfu.ca/Senate a g

enda.htrnl) and papers

for Senate meetings are accessible in the Library Reserves (SEN.000).

Alison Watt

Director, University Secretariat

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